SLAUGHTER AND MAY LIMITED filing history - Find and update company information

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SLAUGHTER AND MAY LIMITED

Company number 00535683

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Apr 2024	CS01	Confirmation statement made on 3 April 2024 with no updates	View PDF Confirmation statement made on 3 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
01 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
27 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
27 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Jan 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 17 pages (17 pages)
11 May 2023	AP01	Appointment of Mr Gareth Alan Miles as a director on 1 May 2023	View PDF Appointment of Mr Gareth Alan Miles as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	TM01	Termination of appointment of Caroline Louise Phillips as a director on 30 April 2023	View PDF Termination of appointment of Caroline Louise Phillips as a director on 30 April 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	CS01	Confirmation statement made on 3 April 2023 with no updates	View PDF Confirmation statement made on 3 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 17 pages (17 pages)
06 May 2022	AP01	Appointment of Jill Hoseason as a director on 1 May 2022	View PDF Appointment of Jill Hoseason as a director on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	AP01	Appointment of Deborah Finkler as a director on 1 May 2022	View PDF Appointment of Deborah Finkler as a director on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	AP01	Appointment of Claire Nicola Rebecca Jeffs as a director on 1 May 2022	View PDF Appointment of Claire Nicola Rebecca Jeffs as a director on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	AP01	Appointment of Mr Richard James Smith as a director on 1 May 2022	View PDF Appointment of Mr Richard James Smith as a director on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	TM01	Termination of appointment of Natalie Yeung as a director on 30 April 2022	View PDF Termination of appointment of Natalie Yeung as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
05 May 2022	TM01	Termination of appointment of Paul Howard Stacey as a director on 30 April 2022	View PDF Termination of appointment of Paul Howard Stacey as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
05 May 2022	TM01	Termination of appointment of Holly Elisabeth Ware as a director on 30 April 2022	View PDF Termination of appointment of Holly Elisabeth Ware as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
05 May 2022	TM01	Termination of appointment of David Andrew Wittmann as a director on 30 April 2022	View PDF Termination of appointment of David Andrew Wittmann as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
21 Apr 2022	CS01	Confirmation statement made on 16 April 2022 with no updates	View PDF Confirmation statement made on 16 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2022	CH01	Director's details changed for Ms Holly Elisabeth Ware on 21 April 2022	View PDF Director's details changed for Ms Holly Elisabeth Ware on 21 April 2022 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	CH01	Director's details changed for Mrs Caroline Louise Phillips on 21 April 2022	View PDF Director's details changed for Mrs Caroline Louise Phillips on 21 April 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 17 pages (17 pages)
20 Apr 2021	CS01	Confirmation statement made on 16 April 2021 with no updates	View PDF Confirmation statement made on 16 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2021	AA	Full accounts made up to 30 April 2020	View PDF Full accounts made up to 30 April 2020 - link opens in a new window - 16 pages (16 pages)

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